Sanctioned Companies & Individuals
Entities matched against official government sanctions lists — the US Consolidated Screening List (OFAC, BIS, State Department), the EU Consolidated Financial Sanctions List and the UK Sanctions List (OFSI).
208 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| UMAR MUHAMMAD | — | individual | unknown | — |
| AVIANA LIMITED | 16367075 | company | active | GB |
| CLOUDMINDS LTD | 16803283 | company | active | GB |
| MBP TRADING LTD | 05390802 | company | active | GB |
| HUAWEI TECHNOLOGIES (UK) CO., LTD. | 04295981 | company | active | GB |
| MINAB SHIPPING COMPANY LIMITED | HE/164375 | company | dissolved | CY |
| CASPIAN MARITIME LIMITED | HE/135352 | company | dissolved | CY |
| SAMAN SHIPPING COMPANY LIMITED | HE/160935 | company | dissolved | CY |
| MERSAD SHIPPING COMPANY LIMITED | HE/164431 | company | dissolved | CY |
| MEHRAN SHIPPING COMPANY LIMITED | HE/164399 | company | dissolved | CY |
| TC SHIPPING COMPANY LIMITED | HE/186017 | company | dissolved | CY |
| HONAR SHIPPING COMPANY LIMITED | HE/162996 | company | dissolved | CY |
| HOMA SHIPPING COMPANY LIMITED | HE/143493 | company | dissolved | CY |
| HODA SHIPPING COMPANY LIMITED | HE/162900 | company | dissolved | CY |
| HIRMAND SHIPPING COMPANY LIMITED | HE/160961 | company | dissolved | CY |
| HATEF SHIPPING COMPANY LIMITED | HE/161004 | company | dissolved | CY |
| HARAZ SHIPPING COMPANY LIMITED | HE/160252 | company | dissolved | CY |
| HADI SHIPPING COMPANY LIMITED | HE/162959 | company | dissolved | CY |
| DAVAR SHIPPING COMPANY LIMITED | HE/160987 | company | dissolved | CY |
| DANESH SHIPPING COMPANY LIMITED | HE/160986 | company | dissolved | CY |
| ARASH SHIPPING ENTERPRISES LIMITED | HE/161506 | company | active | CY |
| ARTA SHIPPING ENTERPRISES LIMITED | HE/139014 | company | active | CY |
| MCES LIMITED | 03081472 | company | active | GB |
| ISAAC GILL LIMITED | 16758655 | company | active | GB |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | 02772297 | company | active | GB |
| IRANIAN OIL COMPANY (U.K.) LIMITED | 01019769 | company | active | GB |
| KALA PENSION TRUST LIMITED | 01573317 | company | active | GB |
| BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | 01223433 | company | active | GB |
| PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED | 02647333 | company | active | GB |
| NPC INTERNATIONAL LIMITED | 02696754 | company | active | GB |
| BANK SADERAT-IRAN | FC005225 | company | active | GB |
| MEADOWBROOK INVESTMENTS LIMITED | 05059698 | company | active | GB |
| SARA PROPERTIES LTD | 14955429 | company | active | GB |
| MEED INTERNATIONAL LIMITED | 13951768 | company | active | GB |
| FALCON-SYSTEMS LTD | 16955255 | company | active | GB |
| ATLAS EQUIPMENT LIMITED | 10983688 | company | active | GB |
| ATLAS AIR CONDITIONING LTD. | SC145391 | company | active | GB |
| ASSOCIATED ENGINEERS LTD | 16230589 | company | active | GB |
| HASSAN . | — | individual | unknown | — |
| BIF LIMITED | 09961139 | company | active | GB |
| RHD LLP | OC320829 | company | active | GB |
| LVF LTD | 15597295 | company | active | GB |
| AHMED AHMED | — | individual | unknown | — |
| NIRA BV | OE010724 | company | active | GB |
| BANK SADERAT PLC | 01126618 | company | active | GB |
| HAVIN BANK LTD | 01074897 | company | active | GB |
| BLUE SKY ONE LIMITED | 05940078 | company | active | GB |
| LAVANTIA LIMITED | HE/193700 | company | dissolved | CY |
| NAGELFAR TRADE & INVEST LIMITED | HE/347598 | company | dissolved | CY |
| GPB-FINANCIAL SERVICES LIMITED | HE/246301 | company | active | CY |